Complaints Regarding Cyber Crime

Merchant tasks on telegram by global chat platform

Posted on by Consumer Court
Name of Complainant Akash Sharma
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It started on whatsapp offering a part time job that was related to likes on youtube, one can earn 50 rs per like. then they started merchant tasks – bitcoin task on kucoinwork.work in the group, where people were participating, sharing their transactions. I initially just for the heck of trying did a task for […]

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Lost 40000 to a trader (trader_jassu) in Instagram (in the name of jaspreet kaur)

Posted on by Consumer Court
Name of Complainant Sindhuja
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was scrolling through Instagram and found a post saying if I invest 3k I’ll get 30k in 1 hour from trader_jassu account. I texted and decided to invest 3k. After 1 hour while asking the update, he sent me a picture saying I’ve made 82k profit but I need to pay 12500 as commission […]

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Loan wrongly shown/ reflecting by Transactree Technologies Fraud

Posted on by Consumer Court
Name of Complainant Rahul Kajawe
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My Cibil report reflecting loan by Transactree Technologies issued on 7th January 2022 and amount 5220. I have never taken any loan from this company and this seems theft of personal identity and critical scam to ordinary people by identity theft such company can be dangerous to society Loan wrongly shown/ reflecting by Transactree Technologies […]

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Loan scam payment reminder for untaken loan

Posted on by Consumer Court
Name of Complainant Rijulal km
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Iam getting reminder and threatening from indlaza pvt company and cash tm app for payment due and reminder but there is no loan taken by me since the day Loan scam payment reminder for untaken loan was last modified: February 11th, 2023 by Consumer Court

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Loan repayment issue

Posted on by Consumer Court
Name of Complainant Hareesh
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting daily whatsapp and sms messages from Indlaza to repay the loans which i have never taken. Loan repayment issue was last modified: February 11th, 2023 by Consumer Court

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Loan Planet is a Fraud app. They give a small money in your account at high interest and after this they demand more money.

Posted on by Consumer Court
Name of Complainant Himanshu Singh
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took the loan from loan planet app and I paid on time but they demand more money. I denied they threatened me to send dirty photos and videos to my contacts. This is fraud app.Never took loan from this app. They are sending dirty photos to my contacts please stop this Social Harassment. And […]

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LOAN HARASSMENT, MOBILE DATA HACK

Posted on by Consumer Court
Name of Complainant AVINASH
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

CREDIT BRO ONLINE APP MOBILE PHONE DATA HACK, LOAN HARASSMEMT ,,FAMILY PICTURE NUDE SEND ADDITNG,ETC. BLACKMAILING, LOAN HARASSMENT, MOBILE DATA HACK was last modified: February 11th, 2023 by Consumer Court

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Lightning rupee app excutive blackmailing in nude making pics

Posted on by Consumer Court
Name of Complainant Swati satija
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Iss app se ek person mujhe continue blackmail kar rha meri photo edit karke aur pese maag rha mene iss app allow Kiya tha contact and all toh wo admi ab mujhe blackmail kar rha h sabko meri nude photo m meri face pic adding karke no he +880 1933-055218. Msg from this number Lightning […]

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Learn n Earn

Posted on by Consumer Court
Name of Complainant K BHASKER
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company approached me in WhatsApp for providing an opportunity of Online Job. They asked for Passport photo, Aadhar card, my name etc. and asked me login in a portal that should have given me access to online jobs. They said to pay money only after I get paid for the first job. The links […]

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